Stellenangebote für Senior Client Relationship Manager Jobs in Luxemburg

22.04.24 | Vollzeit | | Luxemburg | Alter Domus LuxembourgOfficer for our Management Company. JOB DESCRIPTION As AML Senior Officer, you will be part of the Oversight & AML department of our Management Company, reporting directly to the Oversight & AML Team lead. Your main tasks will be • Performing oversight, initial and ongoing AML due diligence on clients

08.04.24 | Vollzeit | | Luxemburg | Alter Domus LuxembourgDiligence on clients, service providers and delegates, assets, including performing on a risk-based approach on-site inspection and collect relevant information/documentation and KPIs; • Screening business relationships and relevant associated parties against PEP and sanction lists, and adverse media